LYON COUNTY COMMISSION STUDY SESSION WEDNESDAY, SEPTEMBER 18, 2013

LYON COUNTY COMMISSION STUDY SESSION
WEDNESDAY, SEPTEMBER 18, 2013

8:00 A.M.         I. CALL TO ORDER.
                            II. REVIEW AGENDA.
                        *III. REVIEW WARRANTS PAYABLE 09/20/2013 IN THE AMOUNT OF $.
                         *IV. DISCUSS PERSONNEL CHANGES.
                           *V. PERMITS.
                         *VI. REVIEW MINUTES OF 09/12/2013 MEETING.
                          VII. COMMISSIONER/COUNSELOR/CONTROLLER REPORTS.
                                 A. Dan Slater                   D. Marc Goodman
                                 B. Scott A. Briggs           E. Dan Williams
                                 C. Rollie Martin

8:30 A.M. *VIII. CHIP WOODS – LYON COUNTY ENGINEER.

  1. Discuss approving Chip Woods to attend the KAC Conference in Wichita, Kansas on October 29-31, 2013 and pay the $225.00 registration and related expenses from the Road & Bridge Fund [011-00-7420].
  2. Discuss the request of Scott Sneft to install STOP signs instead of the YIELD signs in place at the intersections of Road 190 & “E” and give directions.
  3. Discuss a new resolution concerning the privatization of road work in incorporated cities.
  4. Discuss approval to send out a request for proposals for one (1) precast concrete box culvert.
  5. Discuss Comparison of 2012 and 2013 Expenses.
  6. Discuss Natural Resources Advisory Board Meeting.

9:00 A.M.      IX. CHASE BROWN – LIBERTY NATIONAL LIFE INSURANCE CO.

  1. Discuss Liberty National’s availability of optional voluntary insurance benefits for the employees of Lyon County and their families.

9:15 A.M.       X. BRUCE BOETTCHER – BG CONSULTANTS.

  1. Discuss update on the Anderson Building Grant.

9:30 A.M. XI. BREAK.
9:45 A.M. XII. EXECUTIVE SESSION.

  1. NEP (1)

10:00 A.M. XIII. OTHER BUSINESS.

10:30 A.M. XIV. EXECUTIVE SESSION.

  1. NEP (2)
  2. Legal (2)

11:00 A.M. XV. ADJOURNMENT.

* Action Session Items
IF YOU REQUIRE SPECIAL ACCOMMODATION (I.E. QUALIFIED INTERPRETER, HEARING ASSISTANCE, ETC.) IN ORDER TO PARTICIPATE IN THIS MEETING, PLEASE NOTIFY THE LYON COUNTY CLERK (620) 341-3245 NO LATER THAN 48 HOURS PRIOR TO THE SCHEDULED COMMENCEMENT OF THE MEETING.

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